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MAGI NO. 4 JERSEY T1 LIMITED

Company number OE004061

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Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
27 November 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
27 November 2023

Korean Federation Of Small And Medium Business Active

Correspondence address
30 Eunhaeng-Ro, Youngdeungpo-Gu, Seoul, South Korea, 07242
Principal office address
30 Eunhaeng-Ro, Youngdeungpo-Gu, Seoul, South Korea, 07242
Notified on
25 September 2017
Governing law
Legal form
Nature of control
Ownership of shares - More than 25%

Industrial Bank Of Korea Active

Correspondence address
79 Eulji-Ro, Jung-Gu, Seoul, South Korea
Principal office address
79 Eulji-Ro, Jung-Gu, Seoul, South Korea
Notified on
25 September 2017
Governing law
Legal form
Place registered
Centralized Registry Information Centre Of Office Of Court Administration
Registration number
110135-0000903
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Apex Group Fiduciary Services Limited Active

Correspondence address
Ifc 5, Ifc 5, St Helier, Jersey, Jersey, JE1 1ST
Principal office address
Ifc 5, Ifc 5, St Helier, Jersey, Jersey, JE1 1ST
Notified on
12 September 2017
Governing law
Legal form
Place registered
Jersey Financial Services Commission Registry
Registration number
41570
Nature of control
Right to appoint or remove directors

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
16 November 2022
Withdrawn on
27 November 2023